About

Registered Number: 03691433
Date of Incorporation: 04/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 2 Hilliards Court Chester, Business Park Wrexham Road, Chester, Cheshire, CH4 9PX

 

Established in 1999, United Air Power Ltd has its registered office in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Hardman, Lee, Ashcroft, Gemma Katherine, Seenan, David Andrew, Dodd, Richard Phillip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDMAN, Lee 01 April 2015 - 1
DODD, Richard Phillip 04 January 1999 17 January 2005 1
Secretary Name Appointed Resigned Total Appointments
ASHCROFT, Gemma Katherine 04 January 1999 20 February 2004 1
SEENAN, David Andrew 20 February 2004 11 August 2005 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 September 2020
SH08 - Notice of name or other designation of class of shares 18 September 2020
MA - Memorandum and Articles 18 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 August 2018
MR01 - N/A 03 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 15 December 2017
TM02 - Termination of appointment of secretary 13 June 2017
DISS40 - Notice of striking-off action discontinued 01 April 2017
CH01 - Change of particulars for director 30 March 2017
CS01 - N/A 30 March 2017
GAZ1 - First notification of strike-off action in London Gazette 28 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 24 February 2008
AA - Annual Accounts 21 January 2008
287 - Change in situation or address of Registered Office 03 September 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 05 February 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 09 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 08 November 2000
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 16 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
225 - Change of Accounting Reference Date 15 March 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
NEWINC - New incorporation documents 04 January 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

Debenture 31 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.